General information

Ensign Street (2008) Limited

Type: NZ Limited Company (Ltd)
9429032690255
New Zealand Business Number
2143599
Company Number
Registered
Company Status

Ensign Street (2008) Limited (issued a business number of 9429032690255) was registered on 30 Jun 2008. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 05 Jan 2021. 250 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 62 shares (24.8 per cent of shares), namely:
Dr Jonathan Aitken Medical Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 25.2 per cent of all shares (63 shares); it includes
Swj Morgan & D L Brown Trustee Company Limited (an entity) - located at Sydenham, Christchurch. The next group of shareholders, share allocation (62 shares, 24.8%) belongs to 3 entities, namely:
Canterbury Trustees (2008) Limited, located at Central City, Christchurch (an entity),
Marr, Sarah Anne Pamela, located at Cashmere, Christchurch (an individual),
Bulman, Simon Rowles, located at Cashmere, Christchurch (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 05 Jan 2021
Directors
Name and Address Role Period
Paul Lawrence O'gorman
Fendalton, Christchurch, 8014
Address used since 08 Jul 2016
Director 30 Jun 2008 - current
Sarah Anne Pamela Marr
Cashmere, Christchurch, 8022
Address used since 30 Jun 2008
Director 30 Jun 2008 - current
Danielle Louise Brown
Cashmere, Christchurch, 8022
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Jonathan Andrew Aitken
Cashmere, Christchurch, 8022
Address used since 10 Oct 2018
Director 10 Oct 2018 - current
Philip Mark Jacobs
Upper Riccarton, Christchurch, 8041
Address used since 08 Jul 2016
Director 30 Jun 2008 - 30 Sep 2021
Johanna-lee Kiri Joblin
Beckenham, Christchurch, 8023
Address used since 14 Jul 2017
Director 14 Jul 2017 - 01 Aug 2019
Robert Elliot Aitken
Cashmere, Christchurch, 8022
Address used since 30 Jun 2008
Director 30 Jun 2008 - 10 Oct 2018
Sandra Jill Hicks
Fendalton, Christchurch, 8014
Address used since 08 Jul 2016
Director 30 Jun 2008 - 14 Jul 2017
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 05 Jan 2021
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 18 Jul 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 29 Jun 2012 - 18 Jul 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 20 Jun 2011 - 29 Jun 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 21 May 2010 - 20 Jun 2011
Hfk Limited, Level 1, 567 Wairakei Road, Christchurch Physical & registered 17 Jul 2009 - 21 May 2010
Kendons Scott Macdonald Limited, 119 Blenheim Road, Christchurch Physical & registered 30 Jun 2008 - 17 Jul 2009
Financial Data
Financial info
250
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
Shareholder Name Address Period
Dr Jonathan Aitken Medical Services Limited
Shareholder NZBN: 9429042281535
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Aug 2019 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Swj Morgan & D L Brown Trustee Company Limited
Shareholder NZBN: 9429041642269
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
22 Aug 2016 - current
Shares Allocation #3 Number of Shares: 62
Shareholder Name Address Period
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Entity (NZ Limited Company)
Central City
Christchurch
8011
30 Jun 2008 - current
Marr, Sarah Anne Pamela
Individual
Cashmere
Christchurch
30 Jun 2008 - current
Bulman, Simon Rowles
Individual
Cashmere
Christchurch
30 Jun 2008 - current
Shares Allocation #4 Number of Shares: 63
Shareholder Name Address Period
O'gorman, Paul Lawrence
Individual
Fendalton
Christchurch
30 Jun 2008 - current
Richardson, Gerard Patrick
Individual
Fendalton
Christchurch
30 Jun 2008 - current
O'gorman, Robyn Ann
Individual
Fendalton
Christchurch
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Hicks, Sandra Jill
Individual
Fendalton
Christchurch
30 Jun 2008 - 19 Jul 2017
Joblin, Johanna-lee Kiri
Individual
Beckenham
Christchurch
8023
19 Jul 2017 - 08 Aug 2019
Jacobs, Clare Francesca
Individual
Ilam
Christchurch
30 Jun 2008 - 01 Oct 2021
Aitken, Donna Mary
Individual
Cashmere
Christchurch
30 Jun 2008 - 01 Aug 2019
Jacobs, Philip Mark
Individual
Ilam
Christchurch
30 Jun 2008 - 01 Oct 2021
Jacobs, Philip Mark
Individual
Ilam
Christchurch
30 Jun 2008 - 01 Oct 2021
Jacobs, Clare Francesca
Individual
Ilam
Christchurch
30 Jun 2008 - 01 Oct 2021
Menzies, Paul Edwin
Individual
Ilam
Christchurch
30 Jun 2008 - 07 Sep 2021
Hicks, Darryl Murray
Individual
Fendalton
Christchurch
30 Jun 2008 - 19 Jul 2017
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity
30 Jun 2008 - 30 Jul 2013
Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Company Number: 2052457
Entity
30 Jul 2013 - 19 Jul 2017
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity
30 Jun 2008 - 30 Jul 2013
Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Company Number: 2052457
Entity
30 Jul 2013 - 19 Jul 2017
Location
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